Emplois actuels liés à Aml/kyc Analyst Consultant - Luxembourg - Axis
-
Transfer Agency Aml/kyc Analyst
il y a 2 semaines
Luxembourg Funds Talent Temps plein**Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...
-
Aml/kyc Analyst
il y a 22 heures
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
-
Senior Aml/kyc Analyst
il y a 5 jours
Luxembourg Taleo Consulting Temps plein**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...
-
Business Analyst aml
il y a 2 semaines
Luxembourg Talan Temps plein**Description de l'entreprise** Depuis plus de **20 ans**, le **Groupe Talan** conseille les entreprises et les administrations et les accompagne dans la mise en œuvre de leurs projets de transformation au **Luxembourg **et à l'étranger. Avec une présence sur les cinq continents et plus de **5 000** collaborateurs, nous sommes impliqués dans des...
-
Aml/kyc Analyst
il y a 1 semaine
Luxembourg Luxembourg Stock Exchange Temps pleinDescription Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...
-
Senior Aml/kyc Analyst
il y a 2 jours
Luxembourg Source Up Temps pleinYou will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. Our client fosters a culture of connecting and...
-
Registration Analyst
il y a 1 semaine
Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...
-
Senior Aml Kyc Analyst
il y a 6 jours
Luxembourg BNP Paribas Temps pleinSENIOR AML KYC ANALYST (M/F) (JOB NUMBER: LUX022225) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...
-
Senior Aml Kyc Analyst
il y a 5 jours
Luxembourg BNP Paribas Temps pleinSENIOR AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022225) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
-
Consultant Operational Memorandum Aml/kyc
il y a 3 jours
Luxembourg Europ IT Services Temps pleinEurop-IT group provides IT services and engineering to corporate clients, small to medium sized business and other various companies throughout Europe. Contexte Dans le cadre d'un projet de rédaction d'un Opé Memo de la prestation de AML/KYC, nous recherchons un consultant ayant des compétences en rédaction de documents contractuels afin d'épauler les...
Aml/kyc Analyst Consultant
il y a 3 semaines
Analyze documentation to verify coherence with risk profile, review potential sanctions & CTF alerts, and escalate to fund's MLRO when necessary, requiring written explanations ;Conduct detailed reviews of distributor's AML/KYC policies and operational frameworks ;Provide clear explanations to...
**Description**
- Analyze documentation to verify coherence with risk profile, review potential sanctions & CTF alerts, and escalate to fund's MLRO when necessary, requiring written explanations ;
- Conduct detailed reviews of distributor's AML/KYC policies and operational frameworks ;
- Provide clear explanations to investors, distributors, and funds, addressing queries and leading conference calls with multiple participants ;
- Validate Shareholder and Dealer accounts in core system (BP Module/SARA) daily, and conduct regular quality reviews of AML/KYC and tax data ;
- Ensure timely release of pending cash items held due to blocked accounts for KYC purposes ;
- Manage alerts triggered by name screening or mismatched incoming cash flows ;
- Prepare files for audit reviews and compliance checks ;
- Maintain and centralize identification documents as per regulatory requirements.
**Profile**
- Minimum of 2-3 years of experience as a Register Analyst and possessing a robust understanding of AML/KYC regulations ;
- Demonstrates flexibility, availability, excellent organizational skills, and the ability to perform effectively under pressure ;
- Fluent in both English and French, equipped with strong communication skills and capable of leading client calls ;
- Primary focus on customer satisfaction, teamwork, and cooperation, with a keen eye for maintaining quality and order, setting a strong example in leadership ;
- Proficient in various tax frameworks including FATCA, CRS, DAC 6, and Tax Offence, coupled with an in-depth knowledge of regulatory standards such as CSSF 12-02, GDR 2010, and LAW 2004 ;
- Possesses behavioral traits such as customer focus, teamwork, concern for order and quality, and leading by example ;
- Proficient with technical tools including Microsoft Office and screening tools.
**Offer**
Fixed-term contract (3 months).
